City of Hamilton
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE ADDENDUM

Meeting #:	20-003
Date:	Thursday, February 20, 2020
Time:	9:30 A.m. - 12:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Angela McRae, Legislative Coordinator [phone] ext. 5987

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10.

DISCUSSION ITEMS

10.5

Policy 11 Single Source Provider for TYMCO Sweeper DST-4 (PW20006(a)) (City Wide)

10.6

Governance Review Sub-Committee Report 20-001 - February 12, 2020

10.7

Development Charge (DC) Section 20 Complaint Hearing (LS20009 / FCS20024) (City Wide)

Discussion of Confidential Appendix “A” to this report in Closed Session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-law 18-270 and the Ontario Municipal Act, 2001: 

• Litigation or potential litigation, including matters before administrative tribunals, affecting the City
• Advice that is subject to solicitor-client privilege, including communications necessary for that purpose
  
  (Please refer to Item 14.1 for the Confidential Appendix "A")

14.

PRIVATE AND CONFIDENTIAL

14.1

Appendix "A" to Report LS20009 / FCS20024 - Development Charge (DC) Section 20 Complaint Hearing (LS20009 / FCS20024) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

(Please refer to Item 10.7 for the public portion of this report.)